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BFCSA investigates fraud involving lenders, spruikers and financial planners worldwide.  Full Doc, Low Doc, No Doc loans, Lines of Credit and Buffer loans appear to be normal profit making financial products, however, these loans are set to implode within seven years.  For the past two decades, Ms Brailey, President of BFCSA (Inc), has been a tireless campaigner, championing the cause of older and low income people around the Globe who have fallen victim to banking and finance scams.  She has found that people of all ages are being targeted by Bankers offering faulty lending products. BFCSA warn that anyone who has signed up for one of these financial products, is in grave danger of losing their home.


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Led by award-winning consumer advocate Denise Brailey, BFCSA (Inc) are a group of people who are concerned about the appalling growth of Loan Fraud around the world. BFCSA (Inc) is a not for profit organisation in the spirit of global community concern and justice.

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Subscribe to this list via RSS Blog posts tagged in Risk Weighting Scandal
Basel Committee backs Murray inquiry’s recommendations Banking and Finance Date December 23, 2014 - 1:38PM   Shaun Drummond   The global banking regulator is echoing the Murray inquiry's recommendation to set a limit on the amount banks can leverage their loan books.  The Switzerland-based Basel Committee on Banking Supervision released a consultation paper on Monday setting out options for a "capital floor" on the risk-weighted (RW) capital of banks that are allowed to set their own capital, based on internal risk modelling.  It also advocates a simple "leverage ratio" to work in conjunction with the RW floor. The Murray financial system inquiry's final report released earlier this month called for a risk-weighted capital floor of 25 to 30 per cent on mortgages written by Australia's big banks, which have all been granted so-called advanced accreditation allowing them to set their capital, as well as a leverage ratio. For several years,...
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  • Louie2U
    Louie2U says #
    This just proves how stupid these inquiries are, and we have had them one after the other by the bucket loads, into the financial
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Royal Commission into entire banking system urgently needed.  These Banks have been free wheeling and using UNVERIFIED LOANS - approved by computer across all residential lending FULL DOCS and LOW DOCS - fraud, forgery and maladministration in lending is RIFE.   Now 1500 fraudulent loans uncovered - 100% tampered with by bank insiders - we have the proof!  Taxpayers will then be asked to BAIL OUT THE BANKS Consuemrs will fight back.    In 2012 we had 400...................................the evidence of fraud and forgery and unaffordable lending is worrisome indeed.  The assumptions on risk weighting have been lowered with ASIC AND APRA's blessing!   Yet all evidence shows 100% of loans (36% Full Docs) uncovered to date  are predicated on criminal activity inside the banking system.    I can only report on what we have collectively found to be true. Our evidence is therefore KEY INDICATORS of mass marketed sub prime loans by Major Banks.                 This email address is being protected from spambots. You need JavaScript enabled to view it. Christopher Joye Major bank...
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    setup says #
    It is shameful on their part to expect the ordinary consumer for a bailout. With their huge record making profits, there is more t
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